Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and Muhammad transferred approximately $100,000 per month for these transactions. As...
Month: June 2019
Two people suspected of helping fund Islamic State detained in the Moscow region
Two people suspected of sponsoring the ISIS terror group are being detained in the Moscow Region following large-scale searches across Russia, the official representative of...
Two injured in Basra rocket attack on compound housing the headquarters of foreign oil companies
A rocket has landed in the compound housing the headquarters of several global oil companies, including US giant ExxonMobil, in Iraq’s southern city of Basra,...
Advice sought on cyber terrorism threat
The Morrison government is weighing up whether to expand Australia's terrorism insurance scheme to cover cyber terrorist attacks. The study was revealed in an auditor-general...
Morocco’s security forces detained Islamic State terrorist cell
The Moroccan Central Bureau of Judicial Investigation (BCIJ), of the General Directorate for Territorial Surveillance (DGST), has announced the arrest of a five-member terrorist cell....
Canadian terrorist sentenced to 26 years in prison for participating in suicide bombing that killed five US soldiers
A Canadian man was sentenced on Tuesday to 26 years in prison for his role in a 2009 suicide bombing in Iraq in which five...
Libyan national found guilty of terrorism charges in 2012 attack on US facilities in Benghazi
Mustafa al-Imam, a Libyan national approximately 48 years old, was found guilty of terrorism charges for his participation in the Sept. 11, 2012, attack on...
Syrian national faces Islamic State-linked terrorism charges in Germany
Prosecutors in Germany say a 31-year-old Syrian citizen faces terrorism charges for joining the Islamic State group in Syria. Fares A.B., whose last name wasn't...
Thousands of ISIS sleeper cells could attack Britain despite the Syria defeat
Thousands of Islamic State terrorists defeated by the Western-backed military have ghosted into Syria, forming sleeper cells and emerging to launch bloody attacks. Despite the...
Spanish police made ten arrests in operation against terrorist funding
The Spanish National Police force on Tuesday made 10 arrests in a major operation against a network dedicated to financing jihadist terrorist groups in Syria,...
Islamist leaders join Hamas in mourning Egypt’s Mohamed Morsi
Leaders from Turkey, Qatar, Iran, Malaysia, and Pakistan, as well as the U.S.-designated Palestinian terrorist group Hamas, lamented the death of Morsi, Egypt’s first democratically-elected...
Russian Security Council warns that ISIS financial reserves reach at least $300 mln
The financial reserves of the Islamic State terror group outlawed in Russia reach up to $300 mln, Russian Security Council Deputy Secretary Yuri Kokov said...